213800E1DQU9BL4UX437

ΕΜΠΟΡΙΚΗ-ΒΙΟΤΕΧΝΙΚΗ-ΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΝΔΥΜΑΤΩΝ-ΥΠΟΔΗΜΑΤΩΝ ΚΑΙ ΣΥΝΑΦΩΝ ΕΙΔΩΝ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ

Open-source customer due diligence on ΕΜΠΟΡΙΚΗ-ΒΙΟΤΕΧΝΙΚΗ-ΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΝΔΥΜΑΤΩΝ-ΥΠΟΔΗΜΑΤΩΝ ΚΑΙ ΣΥΝΑΦΩΝ ΕΙΔΩΝ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800E1DQU9BL4UX437

Legal jurisdiction

GR

Legal form

Etería Periorisménis Euthínis (H6OR)

Registered address

ATHENS, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-10

Record last updated

2024-07-25